Order listing three independent appeals against orders passed by the Enforcement Directorate under the PMLA and directing a stay on specific actions. Disposed of on 09.09.2019.
Direction to re-notify on 17th September, 2019.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-5859/CHN/2019 (Exem.) MP-PMLA-5858/CHN/2019 (Stay) FPA-PMLA-2960/CHN/2019 Yes Bank Ltd. … Appellant
2. MP-PMLA-5887/CHN/2019 (Stay) MP-PMLA-5888/CHN/2019 (COD) FPA-PMLA-2975/CHN/2019 State Bank of India … Appellant
3. MP-PMLA-5856/CHN/2019 (E.H.) In MP-PMLA-5626/CHN/2019 (Stay) FPA-PMLA-2896/CHN/2019 M/s. Nathella Sampath Jewellery Pvt. Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the FPA-PMLA-2960/CHN/2019 : Shri Madhav Khurana, Advocate Ms. Aarushi Singh, Advocate Ms. Riya Arora, Advocate For the FPA-PMLA-2975/CHN/2019 : Shri Chandrachur Bhattacharya, Advocate For the FPA-PMLA-2896/CHN/2019 : Shri Rajendra Beniwal, Advocate Shri Kumar Sumit, Advocate Sh. Shriram, Advocate For the Respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.09.2019
FPA-PMLA-2960, 2975 & 2896/CHN/2019
Re-notify on 17th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 09th September, 2019 ‘A’
FPA-PMLA-2960, 2975 & 2896/CHN/2019
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Yes Bank Ltd.
State Bank of India
M/s. Nathella Sampath Jewellery Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
